Guard Capital Management Limited — Filings & Documents (30)
(E)Special resolution
2018-07-17 · Other
(E)Return of final meeting
2018-07-17 · Other
(E)Final statement of accounts
2018-07-17 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-17 · Winding Up
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-08 · Winding Up
(E)Special Resolution (Winding Up)
2018-03-08 · Winding Up
(E)FNW1 - Certificate of solvency
2018-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-23 · Address Change
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-06-16 · Share Related
(E)Special resolution for reduction of capital
2016-05-13 · Other
(E)FNSC17 - Solvency Statement
2016-05-11 · Other
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-10-26 · Share Related
(E)FNSC17 - Solvency Statement
2015-09-09 · Other
(E)Special resolution for reduction of capital
2015-09-09 · Other
(E)Special resolution
2015-09-08 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-13 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-12 · Address Change
(E)FNSC1 - Return of Allotment
2014-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-02-12 · Share Related
Certificate of Incorporation
2014-02-11 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-02-11 · Share Related
(E)Memorandum & Articles of Association
2014-02-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-07-17 | |
| (E)Return of final meeting | Other | 2018-07-17 | |
| (E)Final statement of accounts | Other | 2018-07-17 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-03-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-06-16 | |
| (E)Special resolution for reduction of capital | Other | 2016-05-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-10-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-09-09 | |
| (E)Special resolution for reduction of capital | Other | 2015-09-09 | |
| (E)Special resolution | Other | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-12 | |
| Certificate of Incorporation | Incorporation | 2014-02-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-02-11 |
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